WESTON INVESTMENT COMPANY LIMITED

Company number 00179244

53 officers / 46 resignations

GADSDEN-CHAIBOUB, Leila Primrose

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 20 August 2024

BOOTH, David Patrick Ian

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 22 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRY, John

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

HARRIS, Craig Edward James

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WADEY, Neil Arthur

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 9 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

WHITE, Kirsty

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Ruth

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 6 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed on: 9 December 1999
• Resigned on: 16 December 2008
• Nationality: British

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 9 December 1997
• Nationality: British

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 9 December 1997
• Resigned on: 9 December 1999
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 19 October 2012
• Nationality: British
• Occupation: Chartered Secretary

ELLIS, Sallie

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 19 October 2012
• Resigned on: 11 September 2015

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 23 July 2018
• Resigned on: 24 January 2020

HOLLIMAN, Anthony Robert

• Correspondence address: 32 The Avenue, Billericay, Essex, CM12 9HG
• Role (Resigned): Secretary
• Appointed before: 8 April 1992
• Resigned on: 1 January 1996
• Nationality: British

KERR, Sophie Louise Edmonds

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 16 September 2015
• Resigned on: 19 January 2018

MARTIN, Oliver James

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 15 April 2020
• Resigned on: 11 September 2020

MARTIN, Oliver James

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 19 January 2018
• Resigned on: 23 July 2018

MCCORMACK, Peter

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 11 September 2020
• Resigned on: 26 November 2021

WORLOCK, Christopher

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 18 March 2022
• Resigned on: 20 August 2024

ABELMAN, Jerome Bruce

• Correspondence address: 1 Water Street, Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 June 2015
• Resigned on: 22 July 2020
• Nationality: American
• Country of residence: England
• Occupation: General Counsel

ADAMS, Paul Nicholas

• Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 November 1997
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Tobacco Manufacturer

AHR, Danika

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 22 July 2020
• Resigned on: 18 May 2021
• Nationality: Swiss
• Country of residence: England
• Occupation: Director

ALLVEY, David Philip

• Correspondence address: The Old House, Muster Green, Haywards Heath, West Sussex, RH16 4AA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 8 April 1992
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Chartered Accountant

BAKKER, Richard Remon

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 November 2016
• Resigned on: 31 December 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Group Financial Controller

BARRETT, Andrew James

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 19 January 2018
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

CASEY, Robert James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 10 January 2002
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

CHALFEN, Stuart Philip

• Correspondence address: 19 Kidderpore Gardens, Hampstead, London, NW3 7SS
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 9 December 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Solicitor

CHALFEN, Stuart Philip

• Correspondence address: 19 Kidderpore Gardens, Hampstead, London, NW3 7SS
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 8 April 1992
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Solicitor

COLFER, Noelle

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 April 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DALE, Steven Glyn

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 December 2014
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

DALY, John Patrick

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 March 2011
• Resigned on: 6 April 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DUNT, Keith Silvester

• Correspondence address: 22 Slaidburn Street, London, SW10 0JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 January 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Finance Director

DURANTE, Nicandro

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 April 2008
• Resigned on: 1 March 2011
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Economist

ETHERINGTON, Kenneth

• Correspondence address: The Woodlands 77 Kidmore Road, Caversham, Reading, Berkshire, RG4 7NQ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 8 April 1992
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Group Taxation Manager

GREEN, Charles Richard

• Correspondence address: 17 Montpelier Place, London, SW7 1HJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 9 December 1999
• Resigned on: 10 January 2002
• Nationality: American
• Occupation: Tobacco Manufacturer

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